0xf49c65dfa7c9061f693660c3b363467063b0588e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
2	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	6
3	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	4
4	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
5	0x15c6ebd4175fff9ee3c2615c556fcf62d2d9499c GMX Delete label? GMX Market (GM) Delete label?	3
6	0xeff2dbe03e67ee5e5a6b645cb61a1c0dcfd890d9	2
7	0xcb4f983e705caeb7217c5c3785001cb138115f0b	2
8	0x84e34df6f8f85f15d24ec8e347d32f1184089a14 Uniswap Delete label? Yf-DAI Delete label?	2
9	0xb8e32e856be27df7b69845623e6e35965917b9b5	2
10	0x5729aab66fa05d095f51bfd1e761aa4537007472	1
11	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	1
12	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
13	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
14	0x6f6ebc75cdc0a90a2823b49b81031b3012e7512c	1
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
16	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
17	0x9acbeb4338fb2664be1ee82059dda51794fc0978	1
18	0x9f88ea8d5c59647d0097df737f3d088942693d30	1
19	0xab60612d4a9ed569e4ce8d9e5f2e4fed9faf87d3	1
20	0xad26899c06b786b2cafdaf7a5dd180c47402ee16	1
21	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
22	0xc2a2f4acdcef1127cc191e6bd3cc6d3aab4e2c49	1
23	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
24	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
25	0xe7607a563105f7dba8beb87ad7f5b3a9ec793958	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
2	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
3	0xb8207f870ce0083334675b2efca8e3ba7cad68de	3
4	0x0dbead22bbf5b856f6e16fcaab8b76d96262f57d	2
5	0x1275ca4bc535b31a61d77d00f39b9022fb0b1359	2
6	0x6f472a60c2e19f5240e85cac9db5a945be307391	2
7	0xe76bc56ed8c58000c5597497fc1e67a77055d852	2
8	0xcab335e1964363e48a790da303b74ec02d3f8fb2 DFYN 6 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Pool: Dfyn Token (Dfyn)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
9	0xeff2dbe03e67ee5e5a6b645cb61a1c0dcfd890d9	2
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x21359dfb99489204a3549692dd80f2cff4d4e8f9	1
12	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1
13	0x1d6432aefeae2c0ff1393120541863822a4e6fa7 Uniswap Delete label? YFL Delete label?	1
14	0x2b68ead18db86cd6130df53c4b6c3c77332a3351 LITH 6 Delete label? Uniswap Delete label?	1
15	0x0b1dceab7f1884fde3c5d7fa8f5067bc9ec26d7d	1
16	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	1
17	0x187094a90a0fc1f0cf51ef408cf88338a456561b	1
18	0x57ab5aeb8bac2586a0d437163c3eb844246336ce MIR 3 Delete label? Uniswap Delete label?	1
19	0x085287cec0afdd192efd32dc9894dae7f296f370	1
20	0x3e8e036ddfd310b0838d3cc881a9fa827778845d	1
21	0x67000dc0860ac241c2cbb45d59d894a20a3ccb0f	1
22	0x68a309fd9a2d42333c9cdfe620514bafa2e7c61d	1
23	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
24	0x6b008f23770e735806fa69398277a95cf81226e6	1
25	0x3bb51d9f6e350d84fe9d3978d2b342944224663b	1